Ann: RELINT: AIR: Disclosure of Directors and Off

• Release Date: 11/06/13 19:01
• Summary: RELINT: AIR: Disclosure of Directors and Officers Relevant Interests
• Price Sensitive: No
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AIR
11/06/2013 17:01
RELINT

REL: 1701 HRS Air New Zealand Limited (NS)

RELINT: AIR: Disclosure of Directors and Officers Relevant Interests

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer

Name of director or officer of public issuer:
   Stephen Francis Jones
Name of public issuer:  Air New Zealand Limited
Name of related body corporate (if applicable):
Position held in public issuer:   Chief Strategy Network & Alliances
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1
NUMBER OF SECURITIES HELD AFTER CHANGE    151,733 Ordinary Shares 2,177,741
Options

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2   Beneficial Entitlement
Name of registered holder of those securities 3   Stephen Francis Jones
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4  10 June 2013
Consideration paid for acquisition: 5  Issue price of NZ$1.505 for 115,212
ordinary shares
If the relevant interest was disposed of--
Date of disposal: 6   10 June 2013
Consideration received for disposal: 7  NZ$177,426.48
Type of transaction   Exercise of 253,131 FY08 options and sale of 115,212
ordinary shares
Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8   Pursuant to Air NZ FY08 Long Term
Incentive Plan
E Total number of transactions this notice relates to: 9   2
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10   24 October 2012
G Signature
Signature of director or officer

Date of signature:

Ongoing Disclosure Notice
Disclosure of Directors and Officers Relevant Interests
Section 19T(2), Securities Markets Act 1988
A Details of director or officer

Name of director or officer of public issuer:
    Bruce Parton
Name of public issuer:  Air New Zealand Limited
Name of related body corporate (if applicable):
Position held in public issuer:   Chief Operations Officer
B Securities in public issuer or related body corporate to which this
disclosure relates
Number, class, and type of securities: 1
NUMBER OF SECURITIES HELD AFTER CHANGE
   270,988  Ordinary Shares
3,844,885 Options (Air NZ LTIP)

C Nature of relevant interest and name of registered holder
Nature of relevant interest in those securities: 2   Beneficial Entitlement
Name of registered holder of those securities 3   Bruce Parton
D Details of acquisitions and disposals
If the relevant interest was acquired--
Date of acquisition: 4
Consideration paid for acquisition: 5
If the relevant interest was disposed of--
Date of disposal: 6   10 June 2013
Consideration received for disposal: 7  NZ$119,000.34

Describe the arrangement pursuant to which, or the circumstances in which,
the acquisition or disposal took place: 8   Sale of 77,778 ordinary shares
E Total number of transactions this notice relates to: 9   1
F Date of last disclosure notice (whether in form 1 or form 2) by the
director or officer: 10   31 May 2013
G Signature

Signature of director or officer:

Date of signature:
End CA:00237280 For:AIR    Type:RELINT     Time:2013-06-11 17:01:46